Televox Limited in 7 Queensland Road LONDON

Televox Limited LONDON

Televox started in year 2006 as Private Limited Company with registration number 05976411. The Televox company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Flat 102. Postal code: N7 7FG.

The firm has one director. Rami H., appointed on 1 February 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Televox Limited Address / Contact

Office Address	Flat 102
Office Address2	7 Queensland Road
Town	London
Post code	N7 7FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05976411
Date of Incorporation	Tue, 24th Oct 2006
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (343 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Rami H.

Position: Director

Appointed: 01 February 2021

Hosam H.

Position: Director

Appointed: 14 October 2017

Resigned: 02 February 2021

Rami H.

Position: Director

Appointed: 05 July 2017

Resigned: 14 October 2017

Hosam H.

Position: Director

Appointed: 01 May 2015

Resigned: 05 July 2017

Rami H.

Position: Director

Appointed: 01 August 2011

Resigned: 01 May 2015

Rami H.

Position: Secretary

Appointed: 18 November 2009

Resigned: 01 May 2015

Hosam H.

Position: Director

Appointed: 31 October 2007

Resigned: 01 August 2011

Ali Y.

Position: Director

Appointed: 24 October 2006

Resigned: 31 January 2008

Steven T.

Position: Secretary

Appointed: 24 October 2006

Resigned: 18 November 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Rami H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hosam H. This PSC owns 75,01-100% shares.

Rami H.

Notified on	8 February 2021
Nature of control:	75,01-100% shares

Hosam H.

Notified on	6 April 2016
Ceased on	8 February 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	57 410	2 994	100	100

Balance Sheet
Cash Bank On Hand					2 456
Current Assets	274 450	27 558		100	38 293	59 312	8 042	6 705	6 854	5 298	3 686
Debtors	274 297	27 550		100	35 837
Net Assets Liabilities				100	4 154	8 088	2 046	251	400	350	350
Cash Bank In Hand	153	8
Intangible Fixed Assets	3 562
Net Assets Liabilities Including Pension Asset Liability	57 410	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	57 310	2 894
Shareholder Funds	57 410	2 994	100	100

Other
Administrative Expenses					4 326
Creditors					34 139	51 224	5 996	6 454	6 454	4 948	3 336
Distribution Costs					234 343
Gross Profit Loss					243 860
Net Current Assets Liabilities	147 016	2 994		100	4 154	8 088	2 046	6 705	6 854	350	350
Operating Profit Loss					5 191
Other Operating Expenses Format2					4 326	15 912
Profit Loss					4 153	3 449
Profit Loss On Ordinary Activities Before Tax					5 191
Raw Materials Consumables Used					234 343	198 676
Tax Tax Credit On Profit Or Loss On Ordinary Activities					1 038	738
Total Assets Less Current Liabilities	150 578	2 994		100	4 154	8 088	8 042	6 705	6 854	350	350
Turnover Revenue					243 860	218 775
Average Number Employees During Period						1	1
Description Share Type			1
Creditors Due After One Year	93 168
Creditors Due Within One Year	127 434	24 564
Fixed Assets	3 562
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Share Capital Allotted Called Up Paid		100	100	100

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from 14 Manchester Square London W1U 3PP England at an unknown date to 101 Vermont House 2 Dingley Road London London EC1V 8DL filed on: 24th, April 2025	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from 14 Manchester Square London W1U 3PP England at an unknown date to 101 Vermont House 2 Dingley Road London London EC1V 8DL filed on: 24th, April 2025	address	Free Download (1 page)
AD01	Change of registered address from 101 101 Vermont House 2 Dingley Road London London EC1V 8DL United Kingdom on 2024/11/09 to 101 Vermont House 2 Dingley Road London EC1V 8DL filed on: 9th, November 2024	address	Free Download (1 page)
AD01	Change of registered address from Flat 102 7 Queensland Road London N7 7FG on 2024/11/09 to 101 101 Vermont House 2 Dingley Road London London EC1V 8DL filed on: 9th, November 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/10/31 filed on: 24th, July 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from PO Box 4385 05976411: Companies House Default Address Cardiff CF14 8LH on 2022/06/21 to Flat 102 7 Queensland Road London N7 7FG filed on: 21st, June 2022	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 18th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 2nd, August 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 8th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/02 filed on: 8th, February 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 21st, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 26th, July 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2017/10/14. filed on: 26th, October 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 25th, October 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/14 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/05 filed on: 6th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/05. filed on: 6th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 14 Manchester Square Milner House London W1U 3PP on 2017/03/17 to Office 7 35-37 Ludgate Hill London EC4M 7JN filed on: 17th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 11th, November 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/01 filed on: 21st, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 21st, April 2016	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/05/01 filed on: 21st, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 21st, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 8th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 16th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 9th, April 2013	annual return	Free Download (3 pages)
CH01	On 2012/03/30 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 26th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 6th, September 2011	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/05 filed on: 5th, September 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 12th, August 2010	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/08/12 filed on: 12th, August 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/24 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
CH03	On 2009/11/18 secretary's details were changed filed on: 23rd, November 2009	officers	Free Download (1 page)
AP03	On 2009/11/22, company appointed a new person to the position of a secretary filed on: 22nd, November 2009	officers	Free Download (1 page)
CH01	On 2009/10/02 director's details were changed filed on: 22nd, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
288a	On 2008/08/18 Director appointed filed on: 18th, August 2008	officers	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 17/04/2008 from 14 manchester square london W1U 3PP filed on: 17th, April 2008	address	Free Download (1 page)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/13 New director appointed filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/13 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/13 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 16/10/07 from: 1 hay hill berkeley square london W1J 6DH filed on: 16th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: 1 hay hill berkeley square london W1J 6DH filed on: 16th, October 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 24th, October 2006	incorporation	Free Download (21 pages)

Televox Limited LONDON

Televox Limited Address / Contact

Company Information / Profile

Company staff

Rami H.

Hosam H.

Rami H.

Hosam H.

Rami H.

Rami H.

Hosam H.

Ali Y.

Steven T.

People with significant control

Annual reports financial information

Company filings

Company search

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